Announcement on behalf of Land and Houses Bank Public Company Limited for Important Resolutions of Annual General Meeting of Shareholders

1.Date of the shareholders meeting:2025/03/24

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Approve the allocation of net profit for the year 2024

to the statutory reserve and no dividend payment

3.Important resolutions (2)Amendments to the corporate charter:NA

4.Important resolutions (3)Business report and financial statements:

Acknowledge the bank's performance of the year 2024

Approve the statements of financial position and the statements of

comprehensive income for the year ended December 31, 2024

5.Important resolutions (4)Elections for board of directors and

  supervisors:Approve the appointment of 4 directors retired by rotation

to resume directorship for another term

(1)Mr. Naporn Sunthornchitcharoen

(2)Mr. Pichai Dusdeekulcha

(3)Ms. Chiu, Ya-Ling

(4)Mr. Shih, Jiing-Fuh

6.Important resolutions (5)Any other proposals:

Approve the directors' remuneration

Approve the appointment of auditor and audit fee for the year 2025

Approve the issuance and offering of debt instruments (MTN) with ticket size

of not exceeding Baht 50,000 million

7.Any other matters that need to be specified:NA